Money Laundering Compliance
Bennett, Tim![Money Laundering Compliance](https://support.digitalhusky.com/media/annotations/sorted/436/43608838/CHSBZCOP0343608838.jpg)
Designed to be used as a constant reference and user-friendly companion, the Fourth Edition provides a technical and practical overview of both the UK and key international provisions designed to prevent the laundering of the proceeds of serious crime and the financing of terrorism.
As well as a new chapter on cryptoassets and regulation the new Edition has been completely revised in line with recent legislation and case law, with other key a...